MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0010365
Aambu Retail and Food LLP
Aambu Retail and Food LLP - home appliances in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Feb 2020
Date of incorporation
About Aambu Retail and Food LLP
Data last updated:
Aambu Retail and Food LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-8779. Its GSTIN is 27ABRFA2473K1ZZ (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Punam Swapnil Nikam and Swapnil Maruthi Nikam.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ss 3 Ground Floor Room No 421 Sector 1 Koparkhairane Navi Mumbai, Thane, Maharashtra, India – 400709.
Aambu Retail and Food LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0010365).
Company details
LLPIN AAR-8779
Incorporation Date 11 February 2020
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0010365
Recognitions & Rankings of Aambu Retail and Food
Contact details
Aambu Retail and Food LLP's registered office is in Thane, Maharashtra.
- Registered AddressSs 3 Ground Floor Room No 421 Sector 1 Koparkhairane Navi Mumbai, Thane, Maharashtra, India – 400709
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Aambu Retail and Food LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aambu Retail and Food LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Aambu Retail and Food LLP, buy the company report.
Designated partners of Aambu Retail and Food LLP
Aambu Retail and Food has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Swapnil Nikam | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Swapnil Maruthi Nikam Also directs: Aambu Toshi LLP, Agsmpi Retail & Food (OPC) Private Limited | Designated Partner | 11 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Aambu Retail and Food LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aambu Retail and Food LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aambu Retail and Food has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABRFA2473K1ZZ | Maharashtra | Active | 21 Dec 2020 |
To see the full GST registrations and return filing status of Aambu Retail and Food LLP, buy the company report.
Recent activity
Aambu Retail and Food LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ashwini Pramod Yejare ceased to be Designated Partner on 28 Aug 2023.
AGM
Aambu Retail And Food Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Ashwini Pramod Yejare ceased to be Designated Partner.
Appointed
Punam Swapnil Nikam was appointed as Designated Partner.
Filing
Aambu Retail And Food Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Appointed
Swapnil Maruthi Nikam was appointed as Designated Partner.
Incorporation
11 Feb 2020
Aambu Retail And Food Llp was registered on 11 Feb 2020 with Roc Mumbai Ii & aged 6 years 8 months as per MCA records.
Frequently asked questions
Aambu Retail and Food is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 February 2020 (6+ years old) and is registered under LLPIN AAR-8779.
Aambu Retail and Food has 2 current designated partners:
- Punam Swapnil Nikam - Designated Partner
- Swapnil Maruthi Nikam - Designated Partner
The latest financial statements of Aambu Retail and Food on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Aambu Retail and Food is 27ABRFA2473K1ZZ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aambu Retail and Food is AAR-8779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aambu Retail and Food was incorporated on 11 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwini Pramod Yejare ceased to be Designated Partner on 28 Aug 2023. Punam Swapnil Nikam was appointed as Designated Partner on 28 Aug 2023. Swapnil Maruthi Nikam was appointed as Designated Partner on 11 Feb 2020.
Yes, Aambu Retail and Food is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0010365).
The registered office of Aambu Retail and Food is at Ss 3 Ground Floor Room No 421 Sector 1 Koparkhairane Navi Mumbai, Thane, Maharashtra, India – 400709.
Aambu Retail and Food operates in the home appliances industry, in the retailers segment.